Active Technical Solutions Ltd

Company Registration Number: 07301378

Company registered in England and Wales

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Active Technical Solutions Ltd is a Private Company Limited by Shares first registered on 1 July 2010. Its current registered address is in Bexley, Kent.

Registered Address

UNIT 42 THE COACH HOUSE
ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD
BEXLEY
KENT
DA5 1LU

There are 453 companies currently registered at this postcode, including this one.

All companies at DA5 1LU

Registration Data

Company Number

07301378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

4 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

4 March 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £25,401£36,862£29,222£22,112£0£0
of which Cash £671£16,968£35£922£0£0
Total Assets £25,401£36,862£29,222£22,112£0£0
Current Liabilities £17,449£19,323£16,083£18,770£0£0
Net Current Assets £7,952£17,539£13,139£3,342£0£0
Total Net Worth £7,952£17,539£13,139£3,342£0£0

Previous Names

No previous names

Company Officers

  • POMFREY ACCOUNTANTS LTD

    Corporate Secretary

    Appointed on 14 January 2014

     

    182
    Rochester Drive
    Bexley
    Kent
    DA5 1QG
    England

  • HANCOCK, Glenn

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1981

    17
    Turnstone Close
    Ickenham Uxbridge
    UB108NW
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54DYAC0. Transaction: MzE0NTkyNjk3NmFkaXF6a2N4.

  2. 8 April 2016 Register(s) moved to registered inspection location 17 Turnstone Close Ickenham Uxbridge Middlesex UB10 8NW [View PDF]

    Category: Address. Type: AD03. Barcode: X54DYACW. Transaction: MzE0NTg1OTE3N2FkaXF6a2N4.

  3. 7 April 2016 Register inspection address has been changed to 17 Turnstone Close Ickenham Uxbridge Middlesex UB10 8NW [View PDF]

    Category: Address. Type: AD02. Barcode: X54DYAEJ. Transaction: MzE0NTg1OTE3MGFkaXF6a2N4.

  4. 7 April 2016 Secretary's details changed for Pomfrey Computers Ltd on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: CH04. Barcode: X54DYA5D. Transaction: MzE0NTg1OTE2M2FkaXF6a2N4.

  5. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RGNG9. Transaction: MzE0Mjk4NjQ1M2FkaXF6a2N4.

  6. 25 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43XK2WB. Transaction: MzExOTkxNTI0M2FkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3NAXF5I. Transaction: MzExMzk5OTAyMGFkaXF6a2N4.

  8. 7 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X35BU06Z. Transaction: MzA5Nzc2OTg3N2FkaXF6a2N4.

  9. 11 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31I2B0J. Transaction: MzA5NDMyNjc3M2FkaXF6a2N4.

  10. 14 January 2014 Appointment of Pomfrey Computers Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2ZJZO7K. Transaction: MzA5MjYxMDE2OWFkaXF6a2N4.

  11. 14 January 2014 Registered office address changed from 17 Turnstone Close Ickenham Uxbridge UB10 8NW United Kingdom on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Address. Type: AD01. Barcode: X2ZJZMOO. Transaction: MzA5MjYwOTY5OGFkaXF6a2N4.

  12. 1 January 2014 Previous accounting period extended from 4 April 2013 to 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Accounts. Type: AA01. Barcode: X2YME7U9. Transaction: MzA5MTc3NDE2NGFkaXF6a2N4.

  13. 17 March 2013 Accounts for a dormant company made up to 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Accounts. Type: AA. Barcode: X24CXFC9. Transaction: MzA3NDU5NjIwMmFkaXF6a2N4.

  14. 17 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24CXDQI. Transaction: MzA3NDU5NTkzMGFkaXF6a2N4.

  15. 17 March 2013 Previous accounting period shortened from 31 July 2012 to 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Accounts. Type: AA01. Barcode: X24CXCTE. Transaction: MzA3NDU5NTc2NWFkaXF6a2N4.

  16. 22 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X19G91U9. Transaction: MzA1Nzg4MjY3NWFkaXF6a2N4.

  17. 21 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X152WLUA. Transaction: MzA1NDQxODYwNmFkaXF6a2N4.

  18. 8 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X4YEOVMI. Transaction: MzA0MDA5NjYwMmFkaXF6a2N4.

  19. 1 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMBVLLB6. Transaction: MzAxODY5ODAyNWFkaXF6a2N4.

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